HEALTH HOUSE DISTRIBUTION UK LIMITED

Company number 11674356

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2022	DS01	Application to strike the company off the register	(1 page)
14 Dec 2022	TM01	Termination of appointment of David Colin Wheeler as a director on 14 December 2022	(1 page)
14 Dec 2022	TM01	Termination of appointment of Michael David Rann as a director on 14 December 2022	(1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	(12 pages)
23 Dec 2021	AD01	Registered office address changed from Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to 52 High Street Pinner HA5 5PW on 23 December 2021	(1 page)
08 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(12 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
17 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(4 pages)
16 Dec 2020	PSC05	Change of details for Clinicann Limited as a person with significant control on 21 March 2019	(2 pages)
11 Nov 2020	AA	Accounts for a small company made up to 30 June 2020	(11 pages)
14 May 2020	AA	Micro company accounts made up to 30 June 2019	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Antony Michael Samios as a director on 24 March 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
24 Oct 2019	AA01	Previous accounting period shortened from 30 November 2019 to 30 June 2019	(1 page)
17 Sep 2019	CH01	Director's details changed for Mr Anthony Michael Samios on 17 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Anthony Michael Samios as a director on 4 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Paul Mavor as a director on 4 September 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Michael David Rann as a director on 8 May 2019	(2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-30	(3 pages)
16 May 2019	CONNOT	Change of name notice	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Paul Mavor as a director on 19 March 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Robert Hyman Beenstock as a director on 19 March 2019	(2 pages)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-13 GBP .01	(31 pages)